Kkalpana Plastick informs about outcome of board meeting

Further to its letter dated October 18, 2026, Kkalpana Plastick has informed that the 3rd of 2026-27 Meeting of the Board of Directors of the Company was held today, Tuesday, October 27, 2026, which commenced at 3:00 PM (IST) and concluded at 09:00 PM (IST). At the said Meeting, the Board of Directors, considered and approved/took on record the following: 1. Un-audited Financial Results, 2. Completion of Open Offer, 3. Appointments of Directors, 4. Appointments of Key Managerial Personnel, 5. Resignations of Directors, Key Managerial Personnel and Auditors, 6. Reconstitution of Committees, 7. Change in Name of the Company and 8. Shifting of Registered Office. The detailed outcome is enclosed. A copy of the Statement of Un-audited Financial Results of the Company for the 02 quarter and half-year ended September 30, 2026, together with the Limited Review Report issued by the Statutory Auditors thereon, as required under Regulation 33 of the SEBI Listing Regulations, is also enclosed. The aforesaid financial results shall also be published in the newspapers in accordance with Regulation 47 of the SEBI Listing Regulations and made available on the website of the Company at www. Kkalpanaplastick.com. Further, the Trading Window for dealing in the securities of the Company, shall remain closed till October 29, 2026 for the Promoters, Directors, Designated Persons and Immediate Relatives of the Designated Persons, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company.